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jewellery firm booked for Rs.145 cr fraud

MUMBAI, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and others for alleged bank fraud worth Rs.145.69 crore. The firm had de... Read More


'Digital arrest': 75-year-old woman duped of rRs.r19.24 crore after four months of intimidation by fake officials

India, March 14 -- A 75-year-old woman was allegedly coerced into parting with assets worth Rs.19.24 crore during a four-month-long "digital arrest" carried out by frauds posing as government official... Read More


Illegal drug factory busted in Andhra, two held

Mumbai, March 14 -- The Directorate of Revenue Intelligence (DRI) busted a chemical unit illegally manufacturing the psychotropic drug Alprazolam in Andhra Pradesh, seized contraband and chemicals wor... Read More


CBI nabs co-founder of firm that developed tech infra of fraud scheme

India, March 12 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief tec... Read More


CBI nabs co-founder of firm that developed tech infra of crypto-currency fraud scheme

MUMBAI, March 11 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief te... Read More


CBI nabs CR official for accepting rRs.r10 L bribe

India, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associa... Read More


CR official held for Rs.10-lakh bribe in Rs.40.5-cr tender case

Mumbai, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associ... Read More


CBI begins probing cyber-crime networks which conned 2 UK victims

India, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of r... Read More


CBI probes cyber fraud chains which duped 2 UK victims

MUMBAI, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of ... Read More


CBI probing roles of overseas collaborators in rRs.r1.86 cr 'digital arrest' fraud

India, March 2 -- A Central Bureau of Investigation (CBI) investigation into an inter-state cyber-fraud network, which allegedly defrauded a senior citizen from Kottayam of Rs.1.86 crore in a 'digital... Read More